FAIROAKS AIRPORT LIMITED

Key Data

Status

Dissolved

Company No.

00942797

Incorporation date

20/11/1968

Size

Full

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1968)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Notice of move from Administration to Dissolution on 2013-04-29

View PDF (26 pages)

01/05/2013

Administrator's progress report to 2013-03-16

View PDF (19 pages)

29/04/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

29/04/2013

Notice of vacation of office by administrator

View PDF (1 pages)

29/11/2012

Administrator's progress report to 2012-11-03

View PDF (20 pages)

17/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

10/07/2012

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

28/06/2012

Statement of administrator's proposal

View PDF (33 pages)

17/05/2012

Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on 2012-05-17

View PDF (2 pages)

11/05/2012

Appointment of an administrator

View PDF (1 pages)

27/03/2012

Termination of appointment of Roger Luscombe as a director on 2011-12-31

View PDF (1 pages)

26/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/07/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

25/05/2011

Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 2011-05-25

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

22/02/2011

Director's details changed for Stuart Michael Wallis on 2011-02-02

View PDF (2 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

04/05/2010

Full accounts made up to 2009-04-30

View PDF (25 pages)

05/03/2010

Termination of appointment of Christopher Mcvitty as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mr Christopher William Mcvitty on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Roger Luscombe on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Christopher John Hobbs on 2010-01-22

View PDF (2 pages)

02/10/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

10/07/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

30/12/2008

Director appointed stuart michael wallis

View PDF (2 pages)

23/12/2008

Director appointed geoffrey robert egan

View PDF (2 pages)

23/12/2008

Director appointed christopher william mcvitty

View PDF (3 pages)

12/12/2008

Appointment Terminated Secretary robin johnson

View PDF (1 pages)

12/12/2008

Appointment Terminated Director dominic joseph lavelle

View PDF (1 pages)

03/12/2008

Ad 05/11/08 gbp si 1209865@1=1209865 gbp ic 56550/1266415

View PDF (2 pages)

03/12/2008

Nc inc already adjusted 05/11/08

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03/12/2008

Resolutions

View PDF (3 pages)

25/11/2008

Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

15/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

27/08/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

View PDF (1 pages)

30/07/2008

Appointment Terminated Director nigel davis

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary juliet bellis

View PDF (1 pages)

25/02/2008

Secretary appointed robin simon johnson

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (3 pages)

15/01/2008

New director appointed

View PDF (3 pages)

28/11/2007

New director appointed

View PDF (4 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (5 pages)

23/11/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

24/09/2007

Secretary resigned;director resigned

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24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Registered office changed on 24/09/07 from: fairoaks airport chobham surrey GU24 8HX

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (4 pages)

09/08/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

13/10/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

07/09/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

02/09/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

08/06/2005

Full accounts made up to 2004-10-31

View PDF (23 pages)

31/08/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

15/04/2004

Full accounts made up to 2003-10-31

View PDF (23 pages)

15/10/2003

Full accounts made up to 2002-10-31

View PDF (23 pages)

18/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2001-10-31

View PDF (21 pages)

22/08/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

13/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

10/01/2001

Auditor's resignation

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06/10/2000

New director appointed

View PDF (3 pages)

24/08/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

19/08/1999

Return made up to 18/08/99; full list of members

View PDF (8 pages)

19/07/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

26/08/1998

Return made up to 18/08/98; full list of members

View PDF (8 pages)

08/07/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

01/09/1997

Director resigned

View PDF (1 pages)

27/08/1997

Return made up to 18/08/97; full list of members

View PDF (8 pages)

21/08/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

11/09/1996

Return made up to 18/08/96; no change of members

View PDF (6 pages)

22/08/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

22/08/1995

Return made up to 18/08/95; full list of members

View PDF (8 pages)

17/07/1995

Full accounts made up to 1994-10-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Return made up to 18/08/94; no change of members

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16/08/1994

Full accounts made up to 1993-10-31

View PDF (18 pages)

31/08/1993

Return made up to 18/08/93; no change of members

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31/08/1993

Registered office changed on 31/08/93

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24/08/1993

Full accounts made up to 1992-10-31

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30/11/1992

Full accounts made up to 1991-10-31

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03/09/1992

Return made up to 18/08/92; full list of members

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03/09/1992

Registered office changed on 03/09/92

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28/02/1992

Full accounts made up to 1990-10-31

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05/11/1991

New director appointed

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12/09/1991

Return made up to 18/08/91; no change of members

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03/01/1991

Return made up to 23/08/90; full list of members

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20/12/1990

Full group accounts made up to 1989-10-31

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16/08/1990

Statement of affairs

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16/08/1990

Ad 01/08/90--------- £ si 31550@1

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09/08/1990

Memorandum and Articles of Association

View PDF (3 pages)

09/08/1990

Div 01/08/90

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09/08/1990

Nc inc already adjusted 01/08/90

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09/08/1990

Resolutions

View PDF (4 pages)

09/08/1990

Resolutions

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09/08/1990

Resolutions

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09/08/1990

Resolutions

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09/08/1990

Resolutions

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09/08/1990

Ad 01/08/90--------- £ si 31550@1=31550 £ ic 25000/56550

View PDF (2 pages)

27/07/1990

Director resigned

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08/11/1989

Full group accounts made up to 1988-10-31

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31/10/1989

Return made up to 18/08/89; full list of members

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16/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1988

Full group accounts made up to 1987-04-30

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11/07/1988

Return made up to 01/06/88; full list of members

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05/05/1988

Accounting reference date extended from 30/04 to 31/10

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27/07/1987

Full group accounts made up to 1986-04-30

View PDF (14 pages)

27/07/1987

Return made up to 12/06/87; full list of members

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23/05/1986

Group of companies' accounts made up to 1985-04-30

View PDF (15 pages)

23/05/1986

Return made up to 15/05/86; full list of members

View PDF (5 pages)

25/03/1983

Annual return made up to 24/02/83

View PDF (5 pages)

18/10/1982

Annual return made up to 23/02/82

View PDF (5 pages)

29/03/1973

Certificate of change of name

View PDF (2 pages)

28/05/1971

Certificate of change of name

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30/04/1969

Certificate of change of name

View PDF (2 pages)

20/11/1968

Incorporation

View PDF (11 pages)

20/11/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2010

Last change occurred

30/04/2010

Accounts

Full

Last made up date

30/04/2010

Next account date

30/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Nigel Peter	Director	15/10/2007 - 31/05/2008	71
Wallis, Stuart Michael	Director	05/11/2008 - Present	37
Luscombe, Roger	Director	01/12/2007 - 31/12/2011	10
Lavelle, Dominic Joseph	Director	16/11/2007 - 05/11/2008	231
Bellis, Juliet Mary Susan	Secretary	26/07/2007 - 24/07/2008	97

Persons with Significant Control

No PSC data available.

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Description

About FAIROAKS AIRPORT LIMITED

FAIROAKS AIRPORT LIMITED is an(a) Dissolved company incorporated on 20/11/1968 with the registered office located at The Chancery 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIROAKS AIRPORT LIMITED?

FAIROAKS AIRPORT LIMITED is currently Dissolved. It was registered on 20/11/1968 and dissolved on 08/08/2013.

Where is FAIROAKS AIRPORT LIMITED located?

FAIROAKS AIRPORT LIMITED is registered at The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does FAIROAKS AIRPORT LIMITED do?

FAIROAKS AIRPORT LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for FAIROAKS AIRPORT LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.